On June 24, 2008, the House Committee on Financial Services will mark up legislation, H.R. 5767, that would prohibit the Department of the Treasury and Federal Reserve System from proposing, prescribi...
The Isle of Man has been urged to rebrand itself as an 'independent financial centre' rather than an offshore centre, as tax havens look to clean up their act.
A financial-crime fighter from the United States is advising the Isle of Man and other offshore jurisdictions to defend themselves against international attacks, and to do it together.